{"entity":{"id":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","name":"MINERALI ENERGY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55037351","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","name":"JOSEPH GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3c854d2-8858-5a5f-a20f-d071874d2122","name":"DENNIS MARK GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa236ec7-9a73-51df-aff3-ac2276831e47","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"aa236ec7-9a73-51df-aff3-ac2276831e47","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa236ec7-9a73-51df-aff3-ac2276831e47","name":"BERNARD GAUCI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d0b939b-c54d-5b36-b676-073ab2cac2e6","name":"ALEC STEVEN LEIGHTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0d0b939b-c54d-5b36-b676-073ab2cac2e6","name":"ALEC STEVEN LEIGHTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d0b939b-c54d-5b36-b676-073ab2cac2e6","name":"ALEC STEVEN LEIGHTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff26135e-d381-502c-b32f-0771d21f73ee","name":"MONTAGUE-MOORE TERENCE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","fromName":"JOSEPH GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"director of","share":null},{"depth":1,"from":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","fromName":"JOSEPH GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"legal representative of","share":null},{"depth":1,"from":"bea8aafc-15c2-5c87-bdf2-31a6ce0fa35d","fromName":"JOSEPH GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"shareholder of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"director of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"legal representative of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"secretary of","share":null},{"depth":1,"from":"c3c854d2-8858-5a5f-a20f-d071874d2122","fromName":"DENNIS MARK GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"shareholder of","share":null},{"depth":1,"from":"aa236ec7-9a73-51df-aff3-ac2276831e47","fromName":"BERNARD GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"director of","share":null},{"depth":1,"from":"aa236ec7-9a73-51df-aff3-ac2276831e47","fromName":"BERNARD GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"legal representative of","share":null},{"depth":1,"from":"aa236ec7-9a73-51df-aff3-ac2276831e47","fromName":"BERNARD GAUCI","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"shareholder of","share":null},{"depth":1,"from":"0d0b939b-c54d-5b36-b676-073ab2cac2e6","fromName":"ALEC STEVEN LEIGHTON","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"director of","share":null},{"depth":1,"from":"0d0b939b-c54d-5b36-b676-073ab2cac2e6","fromName":"ALEC STEVEN LEIGHTON","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"legal representative of","share":null},{"depth":1,"from":"0d0b939b-c54d-5b36-b676-073ab2cac2e6","fromName":"ALEC STEVEN LEIGHTON","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"shareholder of","share":null},{"depth":1,"from":"ff26135e-d381-502c-b32f-0771d21f73ee","fromName":"MONTAGUE-MOORE TERENCE","to":"160fabf3-37a3-58ce-b6e5-eb76bfd06aa2","toName":"MINERALI ENERGY LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55037351"}],"source":"corpus"}